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Home > England & Wales Companies > EUROVIA MANAGEMENT LIMITED
Company Information for

EUROVIA MANAGEMENT LIMITED

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW,
Company Registration Number
09417471
Private Limited Company
Active

Company Overview

About Eurovia Management Ltd
EUROVIA MANAGEMENT LIMITED was founded on 2015-02-02 and has its registered office in Horsham. The organisation's status is listed as "Active". Eurovia Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROVIA MANAGEMENT LIMITED
 
Legal Registered Office
ALBION HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RW
 
Previous Names
VINCI CONSTRUCTION MANAGEMENT LIMITED16/01/2023
SWH CONSTRUCTION LIMITED08/02/2022
Filing Information
Company Number 09417471
Company ID Number 09417471
Date formed 2015-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:30:16
Primary Source:Companies House
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Company Officers of EUROVIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY LYSIONEK
 Company Secretary 2018-03-16
GREGOIRE CLAUDE ALBERT BATUT
 Director 2018-02-13
SCOTT ALEXANDER WARDROP
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNN STEPHEN BRAMWELL
 Director 2016-01-01 2018-02-13
KEITH MASON
 Director 2016-01-01 2018-02-13
RICHARD MARK TOWL
 Director 2016-01-01 2018-02-13
GRAHAM DEREK STANTON
 Company Secretary 2015-02-02 2018-01-31
LEE RUSHBROOKE
 Director 2015-02-02 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOIRE CLAUDE ALBERT BATUT SWH GROUP LIMITED Director 2018-01-23 CURRENT 2015-02-02 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT FORTH CROSSINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY ISLAND ROADS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY HOUNSLOW HIGHWAYS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GREGOIRE CLAUDE ALBERT BATUT HIGHWAYS WASTE LIMITED Director 2011-08-09 CURRENT 1997-06-30 Dissolved 2018-01-09
GREGOIRE CLAUDE ALBERT BATUT SOUTH WEST HIGHWAYS LIMITED Director 2011-08-09 CURRENT 1995-02-10 Active
GREGOIRE CLAUDE ALBERT BATUT BEAR SCOTLAND LIMITED Director 2011-08-01 CURRENT 2000-04-11 Active
GREGOIRE CLAUDE ALBERT BATUT SPRING HIGHWAYS LIMITED Director 2011-06-23 CURRENT 2000-11-24 Dissolved 2016-01-19
GREGOIRE CLAUDE ALBERT BATUT BAR-W AIRPORTS LIMITED Director 2011-06-23 CURRENT 2000-09-21 Dissolved 2016-12-06
GREGOIRE CLAUDE ALBERT BATUT ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED Director 2011-06-23 CURRENT 1995-04-21 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT EUROVIA LIMITED Director 2011-06-23 CURRENT 2009-02-26 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY BABTIE LIMITED Director 2011-06-23 CURRENT 2003-01-08 Dissolved 2018-04-17
GREGOIRE CLAUDE ALBERT BATUT BEACH COMMUNICATIONS LIMITED Director 2011-06-23 CURRENT 1962-02-01 Active
GREGOIRE CLAUDE ALBERT BATUT VINCI CONSTRUCTION MANAGEMENT LIMITED Director 2011-06-23 CURRENT 1976-07-29 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA AIRPORT SERVICES LIMITED Director 2011-06-23 CURRENT 1985-12-24 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT L C R HIGHWAYS LIMITED Director 2011-06-23 CURRENT 1996-10-14 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT EUROVIA ROADSTONE LIMITED Director 2011-06-23 CURRENT 2000-05-12 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY INFRASTRUCTURE SERVICES LIMITED Director 2011-06-23 CURRENT 1992-10-16 Active
GREGOIRE CLAUDE ALBERT BATUT ECO-ASPHALT LIMITED Director 2011-06-23 CURRENT 1992-10-21 Active
GREGOIRE CLAUDE ALBERT BATUT T. E. BEACH (CONTRACTORS) LTD Director 2011-06-23 CURRENT 2008-01-17 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY GROUP LIMITED Director 2011-06-23 CURRENT 2009-02-24 Active
GREGOIRE CLAUDE ALBERT BATUT POLYBITUMENS LIMITED Director 2011-06-23 CURRENT 1994-06-02 Active
GREGOIRE CLAUDE ALBERT BATUT EUROMARK GB LTD. Director 2011-06-23 CURRENT 1994-06-17 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT JEAN LEFEBVRE (UK) LIMITED Director 2011-06-23 CURRENT 1996-02-08 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA SPECIALIST TREATMENTS LIMITED Director 2011-06-23 CURRENT 2009-02-26 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA INFRASTRUCTURE LIMITED Director 2011-06-23 CURRENT 2010-09-27 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY ROADMARKING LIMITED Director 2011-06-23 CURRENT 1988-05-17 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP VINCI UK FOUNDATION Director 2015-07-29 CURRENT 2015-06-15 Active
SCOTT ALEXANDER WARDROP SWH GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP FORTH CROSSINGS LIMITED Director 2015-01-19 CURRENT 2014-07-11 Active
SCOTT ALEXANDER WARDROP RINGWAY ISLAND ROADS LIMITED Director 2012-06-22 CURRENT 2012-06-18 Active
SCOTT ALEXANDER WARDROP RINGWAY HOUNSLOW HIGHWAYS LIMITED Director 2012-06-08 CURRENT 2012-05-22 Active
SCOTT ALEXANDER WARDROP EUROVIA LIMITED Director 2011-01-01 CURRENT 2009-02-26 Active
SCOTT ALEXANDER WARDROP RINGWAY GROUP LIMITED Director 2011-01-01 CURRENT 2009-02-24 Active
SCOTT ALEXANDER WARDROP JEAN LEFEBVRE (UK) LIMITED Director 2011-01-01 CURRENT 1996-02-08 Active
SCOTT ALEXANDER WARDROP EUROVIA SPECIALIST TREATMENTS LIMITED Director 2011-01-01 CURRENT 2009-02-26 Active
SCOTT ALEXANDER WARDROP EUROVIA INFRASTRUCTURE LIMITED Director 2011-01-01 CURRENT 2010-09-27 Active
SCOTT ALEXANDER WARDROP GREEN AGGREGATES LIMITED Director 2011-01-01 CURRENT 2010-05-21 Active
SCOTT ALEXANDER WARDROP T. E. BEACH (CONTRACTORS) LTD Director 2009-12-05 CURRENT 2008-01-17 Active
SCOTT ALEXANDER WARDROP EUROMARK GB LTD. Director 2008-06-11 CURRENT 1994-06-17 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP SPRING HIGHWAYS LIMITED Director 2007-10-01 CURRENT 2000-11-24 Dissolved 2016-01-19
SCOTT ALEXANDER WARDROP BAR-W AIRPORTS LIMITED Director 2007-10-01 CURRENT 2000-09-21 Dissolved 2016-12-06
SCOTT ALEXANDER WARDROP ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED Director 2007-10-01 CURRENT 1995-04-21 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP VINCI CONSTRUCTION MANAGEMENT LIMITED Director 2007-10-01 CURRENT 1976-07-29 Active
SCOTT ALEXANDER WARDROP EUROVIA AIRPORT SERVICES LIMITED Director 2007-10-01 CURRENT 1985-12-24 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP L C R HIGHWAYS LIMITED Director 2007-10-01 CURRENT 1996-10-14 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP EUROVIA ROADSTONE LIMITED Director 2007-10-01 CURRENT 2000-05-12 Active
SCOTT ALEXANDER WARDROP POLYBITUMENS LIMITED Director 2007-10-01 CURRENT 1994-06-02 Active
SCOTT ALEXANDER WARDROP RINGWAY ROADMARKING LIMITED Director 2007-10-01 CURRENT 1988-05-17 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP BEACH COMMUNICATIONS LIMITED Director 2007-08-22 CURRENT 1962-02-01 Active
SCOTT ALEXANDER WARDROP ECO-ASPHALT LIMITED Director 2007-08-22 CURRENT 1992-10-21 Active
SCOTT ALEXANDER WARDROP EUROVIA UK LIMITED Director 2007-01-31 CURRENT 1994-01-04 Active
SCOTT ALEXANDER WARDROP BEAR SCOTLAND LIMITED Director 2007-01-29 CURRENT 2000-04-11 Active
SCOTT ALEXANDER WARDROP RINGWAY BABTIE LIMITED Director 2007-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17
SCOTT ALEXANDER WARDROP LE CROSSING COMPANY LIMITED Director 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
SCOTT ALEXANDER WARDROP RINGWAY JACOBS LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
SCOTT ALEXANDER WARDROP RINGWAY INFRASTRUCTURE SERVICES LIMITED Director 2003-10-01 CURRENT 1992-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-16Company name changed vinci construction management LIMITED\certificate issued on 16/01/23
2022-10-19TM02Termination of appointment of Susan Mary Lysionek on 2022-10-19
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CH01Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22
2022-02-08Company name changed swh construction LIMITED\certificate issued on 08/02/22
2022-02-08CERTNMCompany name changed swh construction LIMITED\certificate issued on 08/02/22
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR ALEXANDRE JEROME GEORGES PAJOT
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAETAN LOUIS FERRER
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHE FERRER
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CLAUDE ALBERT BATUT
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-19AP03Appointment of Mrs Susan Mary Lysionek as company secretary on 2018-03-16
2018-03-05AP01DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MASON
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN BRAMWELL
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWL
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE
2018-02-01TM02Termination of appointment of Graham Derek Stanton on 2018-01-31
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28PSC02Notification of South West Highways Limited as a person with significant control on 2016-04-06
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-18AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR RICHARD MARK TOWL
2016-01-18AP01DIRECTOR APPOINTED MR GLYNN STEPHEN BRAMWELL
2016-01-18AP01DIRECTOR APPOINTED MR KEITH MASON
2015-02-03AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02NEWINCNew incorporation
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EUROVIA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROVIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROVIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of EUROVIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROVIA MANAGEMENT LIMITED
Trademarks
We have not found any records of EUROVIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROVIA MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-02-16 GBP £5,394 HRA Contract Payments
Borough of Poole 2017-02-16 GBP £650 HRA Contract Payments
Borough of Poole 2017-02-16 GBP £0 HRA Contract Payments
Borough of Poole 2017-02-16 GBP £2,911 HRA Contract Payments
Borough of Poole 2017-02-06 GBP £5,394 HRA Contract Payments
Borough of Poole 2016-08-24 GBP £3,400 HRA Contract Payments
Borough of Poole 2016-08-24 GBP £898 HRA Contract Payments
Borough of Poole 2016-06-22 GBP £4,073 HRA Contract Payments
Borough of Poole 2016-06-22 GBP £1,676 HRA Contract Payments
Borough of Poole 2016-06-22 GBP £8,300 HRA Contract Payments
Borough of Poole 2016-06-22 GBP £53,703 TPM Improvement Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUROVIA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROVIA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROVIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 2RW